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BROADSEAS MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broadseas Management Company Limited. The company was founded 33 years ago and was given the registration number 02583723. The firm's registered office is in CANNOCK. You can find them at 4 Hallcourt Crescent, , Cannock, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BROADSEAS MANAGEMENT COMPANY LIMITED
Company Number:02583723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1991
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:4 Hallcourt Crescent, Cannock, England, WS11 0AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Pool Lane, Brocton, Stafford, ST17 0TR

Secretary07 July 1999Active
Thistlegate, Field Aston, Newport, TF10 9LE

Director07 July 1999Active
Houndgate Lodge 9 Coal Pit Lane, Lower Cumberworth, Huddersfield, HD8 8PL

Director07 July 1999Active
4 Wood Lane Close, Short Heath, Willenhall, WV12 5NB

Secretary19 February 1991Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary19 February 1991Active
Bromstead Barn Heath Road, Bromstead, Newport, TF10 9DJ

Director19 February 1991Active
Red Greet Farm, Sugnall, Stafford, ST21 6NF

Director19 February 1991Active

People with Significant Control

Mr Paul Round
Notified on:03 March 2017
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:9, Shelley Woodhouse Lane, Huddersfield, England, HD8 8PL
Nature of control:
  • Significant influence or control
Mr Edward Laurence Home
Notified on:03 March 2017
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:Thistlegate, Field Aston, Newport, England, TF10 9LE
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type total exemption full.

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2020-12-18Confirmation statement

Confirmation statement with updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type total exemption full.

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2018-03-06Confirmation statement

Confirmation statement with no updates.

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2017-11-02Accounts

Accounts with accounts type total exemption full.

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2017-05-25Address

Change registered office address company with date old address new address.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-04-29Capital

Capital allotment shares.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-08-08Accounts

Accounts with accounts type total exemption small.

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2014-03-13Annual return

Annual return company with made up date full list shareholders.

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2013-08-08Accounts

Accounts with accounts type total exemption small.

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